Which companies are exempt from UBO declaration?
This may change depending on the jurisdiction where your company is registered. Therefore, we recommend you consult your local Trade Register and/or UBO Register. However, in general the following legal entity forms ar e exempt from declaring UBOs to the official UBO Register and XXImo: Sole proprietorships/sole traders (eenmanszaken)
- Private and public limited companies operating on the stock exchange
- 100% subsidiaries of limited companies that operate on the stock exchange
- Government institutions and public law legal entities (applicable for the entities registered in the Netherlands)
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